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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:04:01Z | OUT | −708.8 | $0.64 | $0.000907 | reduce-leave 0xaa13…695a | 0x6549…90dd |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-16 05:04:01Z | IN | +708.8 | $0.64 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6549…90dd |
| 2026-08-16 05:02:31Z | OUT | −2.7K | $2.38 | $0.000889 | reduce-leave 0xaa13…695a | 0x974d…5356 |
| 2026-08-16 05:02:31Z | IN | +2.7K | $2.38 | $0.000889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x974d…5356 |
| 2026-08-16 05:01:27Z | OUT | −38.2K | $32 | $0.000842 | 0xce4d…bb70 | 0x6f31…0fba |
| 2026-08-16 05:01:27Z | IN | +38.2K | $32 | $0.000842 | 0x5c5d…4bb1 | 0x6f31…0fba |
| 2026-08-16 05:00:03Z | OUT | −129.0K | $109 | $0.000841 | candy-draft 0x1d53…9595 | 0xb722…cd41 |
| 2026-08-16 05:00:03Z | IN | +129.0K | $109 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb722…cd41 |
| 2026-08-16 04:58:47Z | OUT | −25.5K | $19 | $0.000736 | 0x5c5d…4bb1 | 0x4e36…1c9d |
| 2026-08-16 04:58:47Z | IN | +25.5K | $19 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e36…1c9d |
| 2026-08-16 04:57:35Z | OUT | −107.8K | $93 | $0.000860 | candy-draft 0x1d53…9595 | 0x8023…7e26 |
| 2026-08-16 04:57:35Z | IN | +107.8K | $93 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8023…7e26 |
| 2026-08-16 04:57:09Z | OUT | −86.0K | $74 | $0.000860 | 0xce4d…bb70 | 0xd2ce…c53b |
| 2026-08-16 04:57:09Z | IN | +86.0K | $74 | $0.000860 | 0x5c5d…4bb1 | 0xd2ce…c53b |
| 2026-08-16 04:57:03Z | OUT | −86.0K | $74 | $0.000860 | 0xce4d…bb70 | 0xbee3…dda0 |
| 2026-08-16 04:57:03Z | IN | +86.0K | $74 | $0.000860 | 0x5c5d…4bb1 | 0xbee3…dda0 |
| 2026-08-16 04:56:39Z | OUT | −1.42M | $1.3K | $0.000894 | 0x8864…615a | 0xe6db…fc75 |
| 2026-08-16 04:56:39Z | IN | +1.42M | $1.3K | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6db…fc75 |
| 2026-08-16 04:55:59Z | OUT | −123.8K | $99 | $0.000797 | candy-draft 0x1d53…9595 | 0xb701…6ac4 |
| 2026-08-16 04:55:59Z | IN | +123.8K | $99 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb701…6ac4 |
| 2026-08-16 04:55:59Z | OUT | −825.6K | $658 | $0.000797 | fortune-dash 0x750e…2181 | 0x5200…11da |
| 2026-08-16 04:55:59Z | IN | +825.6K | $658 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5200…11da |
| 2026-08-16 04:54:59Z | OUT | −133.3K | $99 | $0.000741 | candy-draft 0x1d53…9595 | 0xf4ce…f109 |
| 2026-08-16 04:54:59Z | IN | +133.3K | $99 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ce…f109 |
| 2026-08-16 04:54:09Z | OUT | −552.2K | $409 | $0.000741 | candy-draft 0x1d53…9595 | 0x7171…93be |
| 2026-08-16 04:54:09Z | IN | +552.2K | $409 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7171…93be |
| 2026-08-16 04:53:37Z | OUT | −5.1K | $3.83 | $0.000745 | 0x5c5d…4bb1 | 0xa92a…2253 |
| 2026-08-16 04:53:37Z | IN | +5.1K | $3.83 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa92a…2253 |
| 2026-08-16 04:53:23Z | OUT | −12.2K | $9.09 | $0.000745 | 0x5c5d…4bb1 | 0x9f4c…ffaa |
| 2026-08-16 04:53:23Z | IN | +12.2K | $9.09 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f4c…ffaa |
| 2026-08-16 04:53:19Z | OUT | −11.2K | $8.36 | $0.000745 | 0x5c5d…4bb1 | 0x2d24…dfd6 |
| 2026-08-16 04:53:19Z | IN | +11.2K | $8.36 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d24…dfd6 |
| 2026-08-16 04:52:01Z | OUT | −1.10M | $919 | $0.000838 | candy-draft 0x1d53…9595 | 0xa5d5…9bfa |
| 2026-08-16 04:52:01Z | IN | +1.10M | $919 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5d5…9bfa |
| 2026-08-16 04:51:31Z | OUT | −11.3K | $9.73 | $0.000865 | 0x5c5d…4bb1 | 0xf4cf…1bb7 |
| 2026-08-16 04:51:31Z | IN | +11.3K | $9.73 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4cf…1bb7 |
| 2026-08-16 04:51:15Z | OUT | −11.2K | $9.68 | $0.000865 | 0x5c5d…4bb1 | 0xd825…8cc1 |
| 2026-08-16 04:51:15Z | IN | +11.2K | $9.68 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd825…8cc1 |
| 2026-08-16 04:50:53Z | OUT | −10.6K | $8.94 | $0.000845 | 0x5c5d…4bb1 | 0x32a5…56f0 |
| 2026-08-16 04:50:53Z | IN | +10.6K | $8.94 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32a5…56f0 |
| 2026-08-16 04:50:43Z | OUT | −21.6K | $18 | $0.000845 | 0x5c5d…4bb1 | 0xb015…1db2 |
| 2026-08-16 04:50:43Z | IN | +21.6K | $18 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb015…1db2 |
| 2026-08-16 04:50:33Z | OUT | −22.2K | $19 | $0.000845 | 0x5c5d…4bb1 | 0x11fe…26b4 |
| 2026-08-16 04:50:33Z | IN | +22.2K | $19 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fe…26b4 |
| 2026-08-16 04:46:27Z | OUT | −66.6K | $71 | $0.001062 | 0xce4d…bb70 | 0x928b…20c1 |
| 2026-08-16 04:46:27Z | IN | +66.6K | $71 | $0.001062 | 0x5c5d…4bb1 | 0x928b…20c1 |
| 2026-08-16 04:45:25Z | OUT | −12.2K | $12 | $0.001008 | 0xce4d…bb70 | 0x6417…7568 |
| 2026-08-16 04:45:25Z | IN | +12.2K | $12 | $0.001008 | 0x148f…a0ca | 0x6417…7568 |
| 2026-08-16 04:45:21Z | OUT | −9.7K | $9.80 | $0.001008 | 0x5c5d…4bb1 | 0x2b17…46db |
| 2026-08-16 04:45:21Z | IN | +9.7K | $9.80 | $0.001008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b17…46db |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.